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Company Name: APPLE HEALTHCARE HESKETH LODGE LIMITED

Company Type:

Limited Company

Company No:

05823604

Company Address:

APPLE HEALTHCARE HESKETH LODGE LIMITED
245 Wellington Road North
Heaton Chapel
STOCKPORT
SK4 2RQ


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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APPLE HEALTHCARE HESKETH LODGE LIMITED



Companies House documents and credit reports
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2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
353 - Register of members10/12/2004353
363a - Annual Return22/02/2005363a
BONA - Bona Vacantia disclaimer16/08/1998BONA
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Application by a limited company to be re-registered as unlimited21/07/199849(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Notice of Order to deal with charged property16/12/19952.18
3.4 - Certificate of constitution of creditors06/09/20013.4
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Certificate that creditors have been paid in full16/07/19934.51
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
L64.06 - Directions to defer dissolution07/12/2002L64.06
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Notice of result of meeting of creditors30/08/19942.23
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
EEIG1 - Statement of name03/08/1993EEIG1
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Return of alteration in the charter07/03/1999692(1)(a)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Notice of a variation or cessation of a disqualification order17/02/1994DO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
AA - Annual Accounts03/12/2001AA
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Notice of death of Liquidator13/01/20054.18(SC)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
ELRES - Elective resolution19/10/1993ELRES
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Elective resolution13/06/1994ELRES
AA - Annual Accounts27/08/1994AA
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Order or revocation or suspension of voluntary arrangement11/12/19941.2
OC - Order of Court08/09/1998OC
Vary share rights/names - special resolution13/05/2000SRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Reduction of issued capital - written resolution22/09/1997WRES06
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Register of members in non-legible form19/02/2006353a
SRES15 - Change of Name Special Resolution02/11/1993SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Withdrawal of application for striking off08/08/2005652C
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
2.20 - Notice of variation of Administration Order15/09/19992.20